创新新材: 关于认购私募基金份额的进展公告

Overview - The company signed a contract with Beijing Yuanfeng Private Fund Management Partnership to subscribe to the Yuanfeng Yuli No. 1 Private Securities Investment Fund D Phase with its own funds of 100 million yuan [2][3] - The company plans to transfer its subscription shares to its wholly-owned subsidiary Shandong Innovation Board Materials Co., Ltd. after the transfer is completed, the company will no longer hold shares in the fund [2][3] Main Content of the Fund Share Transfer - The company signed a transfer agreement to transfer all its shares and corresponding rights and obligations in the fund to Innovation Board Materials, with a transfer price of 102,079,451.45 yuan for 74,532,309.76 shares at a value of 1.3696 yuan per share [3] - The payment for the transfer must be made within three working days after the agreement takes effect, and the fund service institution will complete the transfer registration within three working days after receiving the payment [3] Impact on the Company - This transaction will not have a significant impact on the company's normal operations, future financial status, or operating results [3]